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Chase St James's Private Clients Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£6,904 0%
Employees£2 0%
Total assets£4,348 -110.52%

PROUDKEEL LIMITED
GRANT'S LABORATORY EQUIPMENT LIMITED
EDMUNDS ISAACS & CO. LIMITED

Details

Company type Private Limited Company, Active
Company Number 03469051
Record last updated Sunday, November 6, 2016 8:07:45 AM UTC
Official Address Little Aish South Brent Devon Tq109jg
There are 4 companies registered at this street
Locality South Brent
Region England
Postal Code TQ109JG
Sector Activities auxiliary to financial intermediation n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Nov 16, 2015 Annual return Annual return
Financials Apr 2, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Annual return Annual return
Registry Aug 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 19, 2014 Statement of capital Statement of capital
Registry Aug 19, 2014 Solvency statement Solvency statement
Registry Aug 19, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 27, 2013 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Nov 4, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 9, 2012 Varying share rights and names Varying share rights and names
Registry May 9, 2012 Statement of companies objects Statement of companies objects
Registry May 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2012 Appointment of a man as Financial Advisor and Director Appointment of a man as Financial Advisor and Director
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Financials Nov 8, 2005 Annual accounts 3469... Annual accounts 3469...
Registry Oct 26, 2005 Annual return Annual return
Registry Nov 10, 2004 Annual return 3469... Annual return 3469...
Registry Aug 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2004 Appointment of a woman Appointment of a woman
Registry Aug 12, 2004 Resignation of one Administrator and one Secretary (a man) Resignation of one Administrator and one Secretary (a man)
Financials May 14, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Resignation of a director Resignation of a director
Registry Dec 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2003 Annual return Annual return
Registry Nov 21, 2003 Resignation of a woman Resignation of a woman
Registry Nov 21, 2003 Appointment of a man as Administrator and Secretary Appointment of a man as Administrator and Secretary
Registry Nov 19, 2003 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Registry Oct 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Appointment of a woman Appointment of a woman
Registry Oct 2, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2002 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jun 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 20, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2002 Company name change Company name change
Registry Mar 27, 2002 Change of name certificate Change of name certificate
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Appointment of a director 3469... Appointment of a director 3469...
Registry Mar 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Company name change Company name change
Registry Mar 20, 2002 Change of name certificate Change of name certificate
Registry Mar 18, 2002 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 18, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2001 Annual return Annual return
Registry Jul 29, 2001 Resignation of a director Resignation of a director
Registry Jul 29, 2001 Appointment of a director Appointment of a director
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 6, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Registry Jan 4, 2000 Company name change Company name change
Registry Dec 30, 1999 Change of name certificate Change of name certificate
Registry Dec 30, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 1999 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 11, 1998 Annual return Annual return
Registry Nov 20, 1997 Two appointments: 2 companies Two appointments: 2 companies
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